71, Report:
#275345
Posted Date:
May 02 2023
Growth Builders - Jennifer Seymour corporate recruiter Irvine California
I hired Miss Jennifer Seymour from Growth Builders Co. to recruit loan officers for my mortgage company. She was suppose to recruit 7 loan officers that would close at least 3 loans per month. I paid her a good faith deposit to her company that she owns. The amount was $5000.00 d...
Entity
Growth Builders - Jennifer Seymour
Categories: Employers
72, Report:
#1525874
Posted Date:
Apr 20 2023
Realpin Inc Brands Realpin or IncBrands promises the world and reneges dallas texas
Eric Hidde or IncBrands, later to identify as Realpin talks a good game but fails to provide anything close to the leads they claim. Their verbal promise is quickly replaced by the contract and what they claim was said. Promises of minimum credit scores. Minimum loan amounts and cla...
Entity
Realpin
Categories: Lead generation
73, Report:
#1525757
Posted Date:
Apr 15 2023
Charles Mckey - Rehab Remodeling The Rehab Remodeling & Construction Rusty Killeen Charles Mckey Nathaniel Mckey Rehab Remodeling LLC Stole Over $100,000 from A Texas Customer Killeen Texas
Last year I bought several properties and I hired Charles Mckey at the Rehab Remodeling to work on most of them. Things started off great but eventually deteriorated. I bought Charles Mckey a truck, a phone, and more. He would leave projects unattended for weeks.
Check fraud. T...
Entity
Charles Mckey - Rehab Remodeling
Categories: Home Remodeling
74, Report:
#1525548
Posted Date:
Apr 05 2023
GLOBAL CAPITAL PARTNERS FUND LLC Joseph Malvasio President Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1019 [email protected] www.gcpfund.com Richard Charles Administrator Associate to Executive Managing Director GLOBAL CAPITAL PARTNERS FUND LLC 555 Fifth Ave | Suite 1501 | NY, NY 10017 Office: (212) 658-1060 [email protected] Gregg Pierce Executive Managing Director Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1018 [email protected] www.gcpfund.com This company asks for upfront fee of $15,000 does nothing, then issues a letter of commitment and charges $75,000 SCAM NY NY
I am reporting an upfront money Mortgage broker so called founder
Jesse Wright
4:05 PM (38 minutes ago)
to consumers
Hello Sir / Madam
I am reporting a mortgage broker ...
Entity
GLOBAL CAPITAL PARTNERS FUND LLC
Categories: fraud up front fee scam
75, Report:
#1525450
Posted Date:
Mar 30 2023
Home Office Tax Deduction: How to Calculate It?
Are you one of the millions of people who work from home? Do you find yourself wondering if your home office is eligible for a tax deduction? If so, this post is for you! Understanding how to calculate your home office tax deduction can be confusing and overwhelming, but it doesn't ...
Entity
DancingNumbers
Categories: Accounting
76, Report:
#1524997
Posted Date:
Mar 10 2023
Worthington Mortgage Will Worthington Charged $85 dollars for a credit report also dishonest Hawthorne, Fl
Good afternoon l. I am a Disabled Veteran trying to get a home improvement loan. I own 10 acres with a mobile home. I spoke to Mr. Will Worthington of worthington mortgage. He said he needed to run my credit and needed my debit card number. He ran it for $93.00. Then reversed it an...
Entity
Worthington Mortgage
Categories: Mortgage Companies
77, Report:
#1524917
Posted Date:
Mar 08 2023
nationstar dba mr cooper accelerated my loan from 2057 and removed 10 years now it says 2047 payment increased 1400. this is no loan mod texas
I fell behind on my mortgage payments during the pandemic, I tried working with the servicer and was denied for mortgage relief 2-3 times I appealed the denial and thought I had a victory until I saw that a loan mod is not a loan mod after all, my current documents say my mortgage i...
Entity
nationstar dba mr cooper
Categories: Loan Modification
80, Report:
#1524181
Posted Date:
Jan 27 2023
Marine Credit Union In 2013 I recieved a Home mortgage through Marine Credit Union.Onalaska Wisconsin
Marine Credit Union stold my escrow account and paid my mortgage off early. They did not notify me they did this. I did not give my permission to use my escrow acc. for anything but paying my property tax and home insurance. They sent me no record of what they did and what they pa...
Entity
Marine Credit Union
Categories: LOAN COMPANY, mortgage